HomeMy WebLinkAbout03/25/2025 - MinutesThe Board of Directors of the Community Reinvestment Agency (CRA) of Salt Lake City met
on Tuesday, March 25, 2025.
The following Board Members were present:
Victoria Petro, Daniel Dugan, Sarah Young, Chris Wharton, Alejandro Puy, Darin Mano, Eva
Lopez Chavez
Present Agency Leadership:
Lindsey Nikola – Deputy Chief of Staff, Jill Love – Chief Administrative Officer, Danny Walz –
Director
Present City Staff:
Mark Kittrell – City Attorney, Keith Reynolds – City Recorder, Stephanie Elliott – Minutes &
Records Clerk, Michelle Barney – Minutes & Records Clerk, Taylor Hill – Constituent
Liaison/Policy Analyst, Scott Corpany – Staff Assistant
Director Wharton conducted the meeting.
The meeting was called to order at 4:12 pm
MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE
CITY
Tuesday, March 25, 2025
1
Comments:A.
NONE.
B.Public Hearing - individuals may speak to the Board once per public hearing
topic for two minutes, however written comments are always accepted:
NONE.
C.Community Reinvestment Agency Business - The CRA Board of Directors
will receive information and/or hold discussions and/or take action on:
1.Informational: Mead Avenue Underpass ~ 2:00 p.m.
30 min.
The Board will discuss the potential to authorize a portion of the State Street CRA
Strategic intervention funds to facilitate development of a futsal court and potentially a
pickleball court under the Mead Avenue underpass in the State Street project area. If the
Board is supportive, CRA staff will work with stakeholders and return to the CRA
meeting in April with an official proposal.
Jennifer Bruno, Director Mano and Danny Walz provided a brief overview of the project.
Doug Flagler (Central 9th Community Council Member) and Nick Romondo
provided options for activating the Mead Avenue Underpass, reported the Utah
Department of Transportation (UDOT) supported the creation/location of the project,
along with various sponsors who were willing to assist with funding the soccer court(s)
and requested the Directors’ support their funding request.
Directors discussed and noted the following:
•CRA support for the installation of futsal courts and creation of a community space
•Public concerns regarding potential negative impacts related to unhoused
individuals
•Options for tracking data regarding the number of service calls for the area
•Exploration of options to showcase this area as a model for other neighborhoods
Straw Poll:
Support to release $50,000 of the State Street Strategic Intervention Fund for
construction and improvements under the Mead Up program, contingent upon the
execution of agreements with the Utah Department of Transportation (UDOT) and Salt
Lake City for the use of the space, approval also subject to assurances provided to the
CRA regarding the allocation and intended use of funding, and clear documentation
depicting the condition of the area before and after project completion. Supported by all
Directors present
MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE
CITY
Tuesday, March 25, 2025
2
D.Written Briefings – the following briefings are informational in nature and
require no action of the Board. Additional information can be provided to the
Board upon request:
NONE.
E.Consent – the following items are listed for consideration by the Board and can be
discussed individually upon request. A motion to approve the consent agenda is
approving all of the following items:
NONE.
MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE
CITY
Tuesday, March 25, 2025
3
Adjournment
F.Tentative Closed Session
The Board will consider a motion to enter into Closed Session. A closed meeting described
under Section 52-4-205 may be held for specific purposes including, but not limited to:
1.discussion of the character, professional competence, or physical or mental health of
an individual;
2.strategy sessions to discuss pending or reasonably imminent litigation;
3.strategy sessions to discuss the purchase, exchange, or lease of real property:
(i)disclose the appraisal or estimated value of the property under consideration; or
(ii)prevent the public body from completing the transaction on the best possible
terms;
4.strategy sessions to discuss the sale of real property, including any form of a water
right or water shares, if:
(i)public discussion of the transaction would:
(A)disclose the appraisal or estimated value of the property under
consideration; or
(B)prevent the public body from completing the transaction on the best possible
terms;
(ii)the public body previously gave public notice that the property would be offered
for sale; and<
(iii)the terms of the sale are publicly disclosed before the public body approves the
sale
5.discussion regarding deployment of security personnel, devices, or systems; and
6.investigative proceedings regarding allegations of criminal misconduct.
A closed meeting may also be held for attorney-client matters that are privileged pursuant to
Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of
the Utah Open and Public Meetings Act.
Item not held.
G.
MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE
CITY
Tuesday, March 25, 2025
4
Meeting adjourned at 4:30 pm
Minutes Approved: May 13, 2025
_______________________________
Community Reinvestment Agency Chair Darin Mano
_______________________________
City Recorder Keith Reynolds
Please refer to Meeting Materials (available at https://data.slc.gov by selecting City Council
Meeting Information) for supportive content including electronic recordings and comments
submitted prior to or during the meeting. Websites listed within the body of the Minutes may
not remain active indefinitely.
This document along with the digital recording constitutes the official minutes of the Salt Lake
City Community Reinvestment Agency meeting held Tuesday, March 25, 2025 and is not
intended to serve as a full transcript. Please refer to the electronic recording for entire content
pursuant to Utah Code §52-4-203.
MINUTES OF THE COMMUNITY REINVESTMENT AGENCY OF SALT LAKE
CITY
Tuesday, March 25, 2025
5
Darin Mano (May 16, 2025 11:37 MDT)
CRA Minutes 3-25-25 Approved
Final Audit Report 2025-05-16
Created:2025-05-14
By:STEPHANIE ELLIOTT (STEPHANIE.ELLIOTT@slc.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAQJTK7Cw6IJioSqpR59QiKmyPoa2BcrXv
"CRA Minutes 3-25-25 Approved" History
Document created by STEPHANIE ELLIOTT (STEPHANIE.ELLIOTT@slc.gov)
2025-05-14 - 5:54:35 PM GMT
Document emailed to darin.mano@slc.gov for signature
2025-05-14 - 5:55:44 PM GMT
Email viewed by darin.mano@slc.gov
2025-05-16 - 3:30:48 PM GMT
Signer darin.mano@slc.gov entered name at signing as Darin Mano
2025-05-16 - 5:37:17 PM GMT
Document e-signed by Darin Mano (darin.mano@slc.gov)
Signature Date: 2025-05-16 - 5:37:19 PM GMT - Time Source: server
Document emailed to Keith Reynolds (Keith.Reynolds@slc.gov) for signature
2025-05-16 - 5:37:21 PM GMT
Email viewed by Keith Reynolds (Keith.Reynolds@slc.gov)
2025-05-16 - 9:21:46 PM GMT
Document e-signed by Keith Reynolds (Keith.Reynolds@slc.gov)
Signature Date: 2025-05-16 - 9:22:02 PM GMT - Time Source: server
Agreement completed.
2025-05-16 - 9:22:02 PM GMT